“The Board of Directors of PT Indo Straits Tbk (hereinafter referred to as the “Company”) hereby announces to all Shareholder of the Company that the Company has convened the Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) on Friday, June 16, 2017 at 10:25 WIB – 10:55 WIB, at Gedung Graha Kirana 2nd Floor, Sabha Kirana Room, Jalan Yos Sudarso Kav. 88, Jakarta Utara 14350, with summary as follows :”